DOSSIERS / SF ELCAMBIO LTD
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Company dossier

SF ELCAMBIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-19
KYBE ID: HE434531 · HE434531 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SF ELCAMBIO LTD
DRCIP data.gov.cy
HE434531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-19
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, SALAMIOTIS COURT, Floor 1, Flat 101,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDIA BIONICA LTDactiveDOKHOD LTDstrike_offEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN. Y. BUSINESS TIES LTDactiveN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDstrike_offN.Y. MAZE TRADE LTDactiveN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactive

+8 more

Connections

8 links
Shared operator — likely the same administrator
TERCES MANAGEMENT LIMITEDShared officer / director · 9 share thisSERVICY CYPRUS LTDShared officer / director · 9 share thisWISELIFY LTDShared officer / director · 9 share thisCELESTAX LTDShared officer / director · 9 share thisAGENCY ARTNOW LTDShared officer / director · 9 share thisRONY MARINE CO. LTDShared officer / director · 9 share thisAY LUXURY IN MOTION LTDShared officer / director · 9 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SNEZHANA KONSTANTINOVΝA FEDCHEKHOVAdirector—Cyprus registry
ΖΩΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100